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18 CADOGAN PLACE LIMITED

Company number 05656276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2007 288a New director appointed
16 Jul 2007 363s Return made up to 16/12/06; full list of members
16 Jul 2007 288b Secretary resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: harben house harben parade finchley road london NW3 6LH
16 Jul 2007 288a New secretary appointed
29 May 2007 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2006 88(2)R Ad 17/11/06-17/11/06 £ si 3@1=3 £ ic 102/105
06 Dec 2006 88(2)R Ad 17/11/06-17/11/06 £ si 10000@.01=100 £ ic 2/102
06 Dec 2006 123 Nc inc already adjusted 17/11/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share voting rights 17/11/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 288b Secretary resigned
16 Dec 2005 NEWINC Incorporation